Jan 28, 2022
From Banksy to Picasso, offshore world awash in valuable art
The Pandora Papers reveal more than 1,600 works of art secretly traded through tax havens.
The Pandora Papers reveal more than 1,600 works of art secretly traded through tax havens.
In our latest episode of Meet the Investigators, we speak with ICIJ member Malek Khadhraoui about the founding of the mission-driven Tunisian investigative outlet Inkyfada, and its innovative business model.
To test anti-money laundering oversight between low and high-risk clients, the authors of “Global Shell Games” reached out to thousands of banks and other intermediaries.
ICIJ’s managing editor offers a look into what it took, and felt like, to produce the groundbreaking Pandora Papers and tame a monster.
The prize committee said the pair “are representatives of all journalists" as it drew attention to the importance of "freedom of information help to ensure an informed public."
U.S. investigators say Douglas Latchford trafficked ancient treasures for decades. Dozens of relics tied to the accused smuggler remain in the Met and other prominent institutions.
Secret files reveal Rajapaksa ruling family member and husband used secret companies to stash riches around the world.
Secret files show sprawling industry of enablers exploiting gaps in anti-money laundering laws.
Wealth advisers in Switzerland and the Caribbean sought to protect the identity of a client they referred to as “you know who,” leaked files show.
Leaked documents reveal Konstantin Ernst’s secret stake in massive, state-funded privatization deal.